YOONO provides deep people intelligence for modern due diligence. Turning public data into structured, source linked reports on the individuals who drive risk in a relationship. This includes ultimate beneficial owners and controllers, directors and partners, trustees and protectors, authorised signatories and senior appointments.
Reports are produced in minutes and prioritise official records such as company registers, regulator and court notices, and government gazettes, alongside curated and credible media. Each profile includes identity anchoring, a concise findings summary and a file ready evidence pack with links and timestamps.
YOONO complements clients’ sanctions screening, Politically Exposed Person workflows and identity controls. Typical use cases include prospect assessment, onboarding, enhanced due diligence, periodic reviews, senior hire checks and checks in response to key trigger events.
Outputs export cleanly into client lifecycle and case management systems, supporting consistent, defensible and audit aligned people checks. This integration-agnostic approach ensures flexibility, control, and consistent, defensible, audit-aligned people checks.
